证券代码：603036 证券简称：如通股份 公告编号：2023-021 江苏如通石油机械股份有限公司 关于公司股票复牌的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和 完整性依法承担法律责任。 特别提示： 公司股票（证券简称：如通股份，证券代码：603036）将于 2023 年 10 月 16 日（星期一）上午开市起复牌。 一、停牌情况 江苏如通石油机械股份有限公司（以下简称"公司"）因第一大股东曹彩红女 士筹划重大事项，可能导致本公司第一大股东发生变动，经向上海证券交易所申 请，公司股票（股票简称：如通股份；证券代码：603036）自 2023 年 10 月 9 日（星期一）上午开市起停牌，具体内容详见公司在《上海证券报》和上海证券 交易所网站（www.see.com.cn）披露的《关于第一大股东筹划重大事项的停牌公 告》（公告编号：2023-019）、《关于第一大股东筹划重大事项的继续停牌公告》 （公告编号：2023-020）。 二、进展情况及复牌安排 份总额的 11.52%，预计不晚于 2023 年 12 月 31 日完成全部股份转让 ...

证券代码：603036 证券简称：如通股份 公告编号：2023-022 江苏如通石油机械股份有限公司 关于签署《股份转让协议》暨公司第一大股东拟发生变更的 提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和 完整性依法承担法律责任。 重要内容提示： 1、 本次权益变动：江西汉谊科技有限公司（以下简称："汉谊科技"）以 协议受让的方式收购曹彩红女士、许波兵先生、朱建华先生、张友付先生等 13 位公司股东持有的上市公司的 23,731,338 股股份，占上市公司股份总额的 11.52%， 预计不晚于 2023 年 12 月 31 日完成全部股份转让登记手续，股份交割后，汉谊 科技将持有上市公司 11.52%的股份，将成为如通股份的第一大股东，上市公司 仍为无实际控制人状态。本次第一大股东变更不会导致控制权发生变更。 2、截至本提示性公告披露日，汉谊科技尚未完成注册资本实缴，汉谊科技 将通过股东增资的方式筹措收购资金，各股东将以自有或自筹资金完成对汉谊科 技的增资。曾智斌及汉谊科技将在不晚于 2023 年 12 月 20 日支付第一笔转让价 款 ...

证券代码：603036 证券简称：如通股份 公告编号：2023-020 停牌期间，公司将根据事项进展情况，严格按照有关法律法 规的规定和要求履行信息披露义务。待上述事项确定后，公司将 及时发布相关公告并申请复牌。公司指定的信息披露媒体为《上 海证券报》及上海证券交易所网站（www.see.com.cn），公司所 有信息均以上述指定媒体刊登的公告为准。敬请广大投资者关注 后续公告，并注意投资风险。 特此公告。 江苏如通石油机械股份有限公司董事会 2023 年 10 月 11 日 江苏如通石油机械股份有限公司 关于第一大股东筹划重大事项的继续停牌公告 本公司董事会及全体董事保证本公告内容不存在任何虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性依法承担法律责任。 江苏如通石油机械股份有限公司（以下简称"本公司"）收 到公司第一大股东曹彩红女士的通知，曹彩红女士正在筹划重大 事项，该事项可能导致本公司第一大股东发生变动。 鉴于该事项存在重大不确定性，为保证公平信息披露，维护 投资者利益，避免造成公司股价异常波动，跟据《上海证券交易 所股票上市规则》、《上海证券交易所上市公司自律监管指引第 4 ...

停牌期间，公司将根据事项进展情况，严格按照有关法律法 规的规定和要求履行信息披露义务。待上述事项确定后，公司将 及时发布相关公告并申请复牌。公司指定的信息披露媒体为《上 海证券报》及上海证券交易所网站（www.see.com.cn），公司所 有信息均以上述指定媒体刊登的公告为准。敬请广大投资者关注 后续公告，并注意投资风险。 特此公告。 江苏如通石油机械股份有限公司董事会 江苏如通石油机械股份有限公司 关于第一大股东筹划重大事项的停牌公告 本公司董事会及全体董事保证本公告内容不存在任何虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性依法承担法律责任。 江苏如通石油机械股份有限公司（以下简称"本公司"）收 到公司第一大股东曹彩红女士的通知，曹彩红女士正在筹划重大 事项，该事项可能导致本公司第一大股东发生变动。 鉴于该事项存在重大不确定性，为保证公平信息披露，维护 投资者利益，避免造成公司股价异常波动，公司股票（证券代码： 603036，证券简称：如通股份）已于 2023 年 10 月 9 日（星期一） 上午开市起临时停牌，据《上海证券交易所股票上市规则》、《上 海证券交易所上市公司自律监 ...

证券代码：603036 证券简称：如通股份 公告编号：2023-018 江苏如通石油机械股份有限公司 关于召开 2023 年半年度业绩说明会的公告 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 09 日(星期一) 至 10 月 13 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 rtgfdsh@rutong.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 江苏如通石油机械股份有限公司（以下简称"公司"）已于 2023 年 8 月 17 日发布公司 2023 年半年度报告，为便于广大投资者更全面 深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 16 日 下午 14:00-15:00 举行 2023 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 10 月 16 日(星期一) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 年度的经营成 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥157.16 million, representing an increase of 18.58% compared to ¥132.54 million in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥35.35 million, up 16.68% from ¥30.30 million in the previous year[18]. - The basic earnings per share for the first half of 2023 was ¥0.17, reflecting a growth of 13.33% compared to ¥0.15 in the same period last year[18]. - The net profit after deducting non-recurring gains and losses was approximately ¥31.17 million, up 20.80% from ¥25.81 million in the previous year[18]. - The company's operating revenue for the reporting period was ¥157,160,434.56, an increase of 18.58% compared to ¥132,539,531.86 in the same period last year[32]. - The company's operating costs rose to ¥92,481,510.13, reflecting a 16.66% increase from ¥79,271,331.29 year-on-year, primarily due to increased product sales[32]. - The company reported a significant increase in sales expenses by 34.91% to ¥7,029,012.14, driven by heightened sales activities due to market recovery[32]. - The net profit for the first half of 2023 was ¥34,935,122.52, representing a 18.5% increase from ¥29,434,998.94 in the previous year[83]. Cash Flow and Assets - The net cash flow from operating activities decreased by 20.58% to approximately ¥28.79 million, down from ¥36.25 million in the previous year[18]. - The total assets as of the end of the reporting period were approximately ¥1.38 billion, showing a slight increase of 0.49% from ¥1.37 billion at the end of the previous year[18]. - The total cash and cash equivalents at the end of June 2023 were RMB 303,760,892.98, compared to RMB 214,995,858.91 at the end of June 2022[90]. - The company's cash flow from operating activities decreased to CNY 22,847,762.66, down 31.1% from CNY 33,201,935.47 year-on-year[93]. - The total liabilities rose to CNY 162,576,922.88 from CNY 152,290,312.97, marking an increase of about 6.5%[76]. - The company's accounts receivable stood at CNY 214,287,935.45, down from CNY 228,364,351.67, reflecting a decrease of about 6.1%[75]. - The company's inventory increased to CNY 218,783,706.40 from CNY 183,693,982.29, indicating a rise of approximately 19.1%[75]. Research and Development - Research and development expenses increased by 50.72% to ¥9,198,745.92, up from ¥6,103,212.79, indicating a significant investment in new product development[32]. - The company applied for 3 new patents and received authorization for 3 previously submitted patents, reflecting its commitment to innovation[31]. - The company has a strong technical research and development team, recognized as a high-tech enterprise since 2008, which supports its competitive advantage in the industry[25]. Market Position and Strategy - The company has established long-term stable partnerships with major domestic oil service companies and international oil service firms, enhancing its market presence[22]. - The company is actively expanding its product offerings in drilling automation, responding to industry trends and customer demands for innovative solutions[23]. - The company is experiencing increased demand in both domestic and international markets, with a robust order backlog to meet customer requirements[24]. - The company’s operational model remains focused on direct sales to large clients and a buyout sales relationship with smaller distributors, optimizing production efficiency[24]. Shareholder Information - The total number of shares decreased from 206,638,400 to 206,006,025 due to the cancellation of 632,375 restricted shares[61]. - The largest shareholder, Cao Caihong, holds 30,069,752 shares, representing 14.60% of the total shares[66]. - The company completed the repurchase and cancellation of shares as part of its incentive plan[61]. - The report indicates no changes in the holdings of key executives during the reporting period[70]. Compliance and Governance - The company has not disclosed any plans for profit distribution or capital reserve transfer during this reporting period[4]. - There were no significant litigation or arbitration matters during the reporting period[54]. - The company has not faced any penalties or violations related to its directors, supervisors, or senior management during the reporting period[54]. - The company has committed to compensating investors for losses due to false statements in the prospectus or related documents[52]. Financial Reporting and Accounting Policies - The financial statements were approved for release by the board of directors on August 15, 2023[112]. - The company has not made any significant changes to its accounting policies or estimates in the current reporting period[181]. - The company recognizes revenue based on the progress of performance obligations, confirming revenue when control of goods or services is transferred to the customer[170]. - The company assesses deferred tax assets based on the likelihood of obtaining sufficient taxable income to offset deductible temporary differences[176].

证券代码：603036 证券简称：如通股份 公告编号：2023-012 江苏如通石油机械股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 江苏如通石油机械股份有限公司（以下简称"公司"）已于 2023 年 4 月 14 日发布公司 2022 年年度报告，为便于广大投资者更全面深 入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 15 日 下午 13:00-14:30 举行 2022 年度业绩暨现金分红说明会， 就投资者关心的问题进行交流。 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 08 日(星期一) 至 05 月 12 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 rtgfdsh@rutong.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 本次投资者说 ...

2023 年第一季度报告 证券代码：603036 证券简称：如通股份 江苏如通石油机械股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 增减变动幅度(%) | 营业收入 9.03 | 归属于上市公司股东的净利润 3.23 | | | | 项目 | | 本报告期 73,650,722.32 14,288,731.67 | 本报告期比上年同期 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 11.40 | | | ...

Financial Performance - The company's operating revenue for 2022 was RMB 306,933,750.77, representing a 13.78% increase compared to RMB 269,763,777.04 in 2021[19]. - The net profit attributable to shareholders for 2022 was RMB 81,143,790.80, a significant increase of 46.11% from RMB 55,535,159.11 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was RMB 66,172,591.37, which is a 50.23% increase from RMB 44,047,937.63 in 2021[19]. - Basic earnings per share for 2022 were RMB 0.39, reflecting a 44.44% increase from RMB 0.27 in 2021[21]. - The weighted average return on equity for 2022 was 6.89%, an increase of 1.96 percentage points from 4.93% in 2021[21]. - The total profit reached ¥95,569,904.77, reflecting a year-on-year growth of 53.57%[43]. - Net profit amounted to ¥79,691,350.18, up 48.40% compared to the previous year[43]. - The company reported a total comprehensive income of CNY 79,691,350.18 for 2022, compared to CNY 53,701,236.12 in 2021, showing a growth of 48.5%[185]. Assets and Liabilities - The company's total assets at the end of 2022 were RMB 1,374,017,616.53, up 4.66% from RMB 1,312,811,044.14 at the end of 2021[20]. - The net assets attributable to shareholders increased by 5.39% to RMB 1,212,823,648.23 from RMB 1,150,774,567.60 in 2021[20]. - Total liabilities increased to CNY 152,290,312.97 from CNY 145,760,781.32, representing a growth of approximately 4.3%[178]. - The company's total liabilities included a significant increase in tax payable, which rose by 433.33% to ¥16,750,258.56 from ¥3,140,689.32 due to national tax deferral policies[61]. Cash Flow - The net cash flow from operating activities for 2022 was RMB 49,587,571.92, a slight increase of 2.66% from RMB 48,301,075.73 in 2021[19]. - The company reported a net cash flow from operating activities of ¥49,587,571.92, an increase of 2.66% year-on-year[45]. - The company's cash and cash equivalents at the end of the period amounted to ¥413,617,494.09, which is 7.93% higher than ¥383,217,274.79 at the end of the previous period[60]. - The net cash flow from investing activities improved significantly to ¥1,072,381.60 from a negative ¥34,188,360.09, marking a 103.14% change[58]. - The company’s net cash increase for the year was 29,307,358.47 RMB, contrasting with a decrease of -41,070,033.88 RMB in the previous year[196]. Research and Development - The company completed the development of 21 new products throughout the year, with some achieving notable results[30]. - The company applied for 8 patents, including 3 invention patents, and received authorization for 11 patents, including 2 invention patents[30]. - Research and development expenses were ¥15,564,198.88, representing 5.07% of operating revenue[56]. - The company is actively pursuing technological advancements to maintain a competitive edge in the market, particularly in automation and intelligent equipment[67]. Market Strategy and Operations - The company focused on market expansion and product promotion, aiming to enhance market share and revenue growth[29]. - The company implemented cost reduction and efficiency improvement measures in response to rising raw material prices[31]. - The company aims to enhance its market share in large-scale and high-load products, focusing on the development of automated drilling and workover products[69]. - The company plans to optimize production layout and improve operational efficiency through digital transformation and automation initiatives[72]. Governance and Compliance - The company has established a governance structure that includes a board of directors with a third of independent directors, ensuring compliance and effective decision-making[79]. - The company held two shareholder meetings and seven board meetings in the year, adhering to legal and regulatory requirements for governance[79]. - The company maintains independence from its largest shareholder in business operations, personnel, assets, and finances, ensuring operational autonomy[82]. - The audit report confirms compliance with accounting standards and provides a basis for the audit opinion[163]. Environmental and Social Responsibility - The company invested 35.39 million yuan in environmental protection during the reporting period[113]. - The company implemented carbon reduction measures, reducing carbon dioxide equivalent emissions by 184 tons through a 2.5 MW distributed photovoltaic power station[116]. - The company made a total donation of 31.20 million yuan for public welfare projects, benefiting various community initiatives[117]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[115]. Risks and Challenges - The company faces risks related to product development failures due to low standardization and changing customer demands, which could lead to losses if new technologies do not meet expectations[75]. - The company is exposed to international oil price fluctuations, which can significantly impact industry profits depending on market conditions[75]. - The transition to low-carbon energy sources poses a risk of reduced demand for fossil fuels, potentially affecting the company's market position[75].

2022 年第三季度报告 证券代码：603036 证券简称：如通股份 江苏如通石油机械股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 上年同期增 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | 年初至报告期末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 68,924,473.72 | 10.62 | 201,464,005.58 | 6.65 | | ...